ALLEN'S CARAVANS (ESTATES) LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Notification of Allen’S Caravans (Estates) Holdings Limited as a person with significant control on 2024-03-15 |
19/03/2419 March 2024 New | Cessation of Mark William Allen as a person with significant control on 2024-03-15 |
19/03/2419 March 2024 New | Cessation of David Stuart Degge Lodder as a person with significant control on 2024-03-15 |
19/03/2419 March 2024 New | Cessation of Sheila Patricia Allen as a person with significant control on 2024-03-15 |
29/02/2429 February 2024 New | Satisfaction of charge 6 in full |
28/02/2428 February 2024 New | Confirmation statement made on 2024-01-04 with no updates |
22/02/2422 February 2024 New | Satisfaction of charge 4 in full |
22/02/2422 February 2024 New | Satisfaction of charge 7 in full |
26/09/2326 September 2023 | Group of companies' accounts made up to 2023-01-31 |
10/02/2310 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
28/11/2228 November 2022 | Appointment of Mr John Russ as a director on 2022-11-28 |
25/10/2225 October 2022 | Group of companies' accounts made up to 2022-01-31 |
20/09/2220 September 2022 | Registered office address changed from Wootton Hall, Wootton Wawen, Solihull West Midlands B95 6EE to Wootton Hall Wootton Wawen Henley-in-Arden Warwickshire B95 6EE on 2022-09-20 |
17/01/2217 January 2022 | Director's details changed for Mr Joseph Matthew Folkes on 2016-08-01 |
13/01/2213 January 2022 | Director's details changed for Mr James Matthew Allen on 2017-11-01 |
05/01/225 January 2022 | Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01 |
05/01/225 January 2022 | Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01 |
05/01/225 January 2022 | Change of details for Mr David Stuart Degge Lodder as a person with significant control on 2022-01-01 |
05/01/225 January 2022 | Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Director's details changed for Mark William Allen on 2022-01-01 |
04/01/224 January 2022 | Director's details changed for Julie Marie Folkes on 2022-01-01 |
04/01/224 January 2022 | Director's details changed for Mr Robert Jones on 2022-01-01 |
04/01/224 January 2022 | Director's details changed for Mr Ashton Hall on 2022-01-01 |
04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
04/01/224 January 2022 | Change of details for Mr Stuart Legge Lodder as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Change of details for Mr Mark William Allen as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Change of details for Mrs Sheila Patricia Allen as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Change of details for Mr David Stuart Degge Lodder as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Change of details for Mr David Stuart Degge Lodder as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Cessation of Julie Maria Folkes as a person with significant control on 2021-01-31 |
04/01/224 January 2022 | Termination of appointment of Ian James Tyres as a director on 2021-10-31 |
04/01/224 January 2022 | Termination of appointment of Ian James Tyres as a secretary on 2021-10-30 |
22/10/2122 October 2021 | Appointment of Mr Steven Peter Baker as a director on 2021-10-11 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
21/02/1921 February 2019 | AUDITOR'S RESIGNATION |
31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/01/1631 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
31/01/1531 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
02/10/122 October 2012 | DIRECTOR APPOINTED MR JAMES MATTHEW ALLEN |
02/10/122 October 2012 | DIRECTOR APPOINTED MR JOSEPH MATTHEW FOLKES |
20/09/1220 September 2012 | ADOPT ARTICLES 10/09/2012 |
31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/03/1019 March 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 20000 |
25/02/1025 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 30000.10 |
31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
22/07/0922 July 2009 | GBP IC 30000/26251 30/06/09 GBP SR 3749@1=3749 |
06/07/096 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | DIRECTOR APPOINTED MR ASHTON HALL |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | NEW SECRETARY APPOINTED |
06/09/056 September 2005 | SECRETARY RESIGNED |
18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | SECRETARY RESIGNED |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
16/10/0216 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
05/01/015 January 2001 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/04/9918 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/9918 April 1999 | ADOPT MEM AND ARTS 12/04/99 |
31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/01/9731 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
14/10/9614 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
19/10/9519 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
19/10/9519 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/10/947 October 1994 | |
07/10/947 October 1994 | |
22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 |
10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED |
10/11/9310 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
10/11/9310 November 1993 | |
10/11/9310 November 1993 | |
31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 |
26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9226 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
26/10/9226 October 1992 | |
26/10/9226 October 1992 | |
31/01/9231 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
22/10/9122 October 1991 | |
22/10/9122 October 1991 | |
31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
22/10/9022 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
22/10/9022 October 1990 | |
22/10/9022 October 1990 | |
31/01/9031 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
18/10/8918 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
18/10/8918 October 1989 | |
18/10/8918 October 1989 | |
31/01/8931 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
25/11/8825 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | |
25/11/8825 November 1988 | |
31/01/8831 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
26/10/8726 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | |
26/10/8726 October 1987 | |
31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
12/11/8612 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/10/8629 October 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8631 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
31/01/8531 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
31/01/8431 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
31/01/8231 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
31/01/8231 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
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